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SUMMIT ENGINEERING (BIRMINGHAM) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Summit Engineering (birmingham) Limited. The company was founded 21 years ago and was given the registration number 04636486. The firm's registered office is in SOLIHULL. You can find them at Unit 31, Monkspath Business Park, Solihull, West Midlands. This company's SIC code is 25620 - Machining.

Company Information

Name:SUMMIT ENGINEERING (BIRMINGHAM) LIMITED
Company Number:04636486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2003
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:Unit 31, Monkspath Business Park, Solihull, West Midlands, B90 4NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 31, Monkspath Business Park, Highlands Road, Solihull, England, B9 4NZ

Secretary06 May 2016Active
Unit 31, Monkspath Business Park, Solihull, England, B90 4NZ

Director14 January 2003Active
Unit 31, Monkspath Business Park, Highlands Road, Solihull, England, B90 4NZ

Director06 May 2016Active
95 Knights Lane, Tiddington, Stratford Upon Avon, CV37 7BZ

Secretary06 March 2006Active
40 Lady Byron Lane, Knowle, Solihull, B93 9AU

Secretary14 January 2003Active
28 Curley Hill Road, Lightwater, GU18 5YQ

Secretary12 September 2007Active
47 Kenwood Drive, Walton On Thames, KT12 5AX

Director21 December 2007Active
28 Curley Hill Road, Lightwater, GU18 5YQ

Director11 December 2007Active

People with Significant Control

Summit Holdings Limited
Notified on:14 January 2017
Status:Active
Country of residence:United Kingdom
Address:Unit 31, Monkspath Business Park, Solihull, United Kingdom, B90 4NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Andrew Dowler
Notified on:14 January 2017
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:Unit 31, Monkspath Business Park, Solihull, England, B90 4NZ
Nature of control:
  • Right to appoint and remove directors
Mr Peter Maurice Weston
Notified on:14 January 2017
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:United Kingdom
Address:28 Curley Hill Road, Lightwater, Surrey, United Kingdom, GU18 5YQ
Nature of control:
  • Right to appoint and remove directors
Mr Kevin John Mccormick
Notified on:14 January 2017
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:Unit 31, Monkspath Business Park, Solihull, England, B90 4NZ
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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